Mayfair Re Limited, East Sussex
Mayfair Re Limited is a private limited company. Registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW, the above-mentioned 18 years old firm was incorporated on 2005-10-10 and is categorised as "development of building projects" (SIC: 41100).1 director can be found in the business: Renato B. (appointed on 10 October 2005). Moving on to the secretaries (1 in total), we can name: Hubert W. (appointed on 06 July 2006).
| About | |
|---|---|
| Name: Mayfair Re Limited | |
| Number: 05588007 | |
| Incorporation date: 2005-10-10 | |
| End of financial year: 31 December |
| Address: |
30-34 North Street Hailsham East Sussex BN27 1DW |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Renato B.
11 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vicona Srl
6 April 2016 - 11 October 2018
| Address | 3 Via Gutenberg, 3, 42124, Reggio Emilia, Italy |
| Legal authority | Company Act (Italy) |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Re259736 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 379,828 | 157,877 | 274,440 | 365,885 | 355,326 | 733,312 | 626,966 | 647,775 | 184,388 | 714,605 | 1,049,305 | 779,334 |
| Number Shares Allotted | - | 1 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 149,362 | 223,702 | 6,849,735 | 7,045,533 | 6,931,587 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,121,667 | 6,670,916 | 6,690,906 | 6,685,097 | 6,679,287 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 6,493,894 | 6,822,438 | 6,885,735 | 7,045,533 | 6,931,587 | 6,676,605 | 6,634,024 | 6,577,135 | 6,744,114 | 9,016,791 | 9,406,590 | 9,651,090 |
The due date for Mayfair Re Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was filed on 2023-03-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Renato B. that owns over 3/4 of shares, 3/4 to full of voting rights. Vicona Srl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Via Gutenberg, Reggio Emilia.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH03 |
On 2nd April 2024 secretary's details were changed filed on: 2nd, April 2024 | officers |
Free Download
(1 page)
|
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